DEA Agents Posed as FARC to Net International Arms Trafficker

A man from the Ivory Coast has pleaded guilty in a US court to offering support to undercover DEA agents posing as members of Colombia’s FARC guerrilla group, raising questions about the handling of similar operations in the future in light of the FARC’s ongoing demobilization.

Faouzi Jaber, a 61-year-old Ivorian citizen known by the alias “Excellence,” pleaded guilty in a New York federal court on July 25 to conspiring to traffic arms and drugs in support of the Revolutionary Armed Forces of Colombia (Fuerzas Armadas Revolucionarias de Colombia – FARC) insurgency, which the United States considers a terrorist organization.

According to a press release from the US prosecutor’s office, Jaber met multiple times with confidential sources working for the US Drug Enforcement Administration (DEA) who were posing as members of the FARC. In those meetings, Jaber introduced the confidential sources to drug and arms traffickers, and promised to help the guerrilla group obtain weapons, smuggle drugs in Africa and launder money.

Jaber was arrested in April 2014 by local authorities in the Czech Republic acting on a US request for his capture and extradition.

InSight Crime Analysis

Jaber is not the first international arms trafficker brought down by DEA operatives pretending to be members of the FARC. Perhaps the most infamous example is the 2008 arrest in Thailand of Viktor Bout, the so-called “Merchant of Death” who was later convicted in the United States of conspiring to sell arms to DEA sources posing as FARC fighters. More recently, a Romanian-born man named Flaviu Georgescu was convicted in the United States of participating in a weapons trafficking conspiracy following a similar set-up.

Although the tactic of posing as the FARC has helped the DEA capture a number of suspected international criminals, the agency will almost certainly have to find a new group to impersonate in these types of stings. The FARC, one of the world’s oldest and most famous guerrilla groups, signed a peace deal with the Colombian government last year and recently handed over its weapons to the United Nations.

However, the fact that the FARC is now effectively defunct as a guerrilla organization does not mean that the DEA will stop using confidential sources posing as criminals to execute sting operations. In fact, this tactic — which has been criticized as a form of entrapment — has become a staple of the DEA’s pursuit of so-called “narco-terrorism” cases in Latin America and abroad.

We encourage readers to copy and distribute our work for non-commercial purposes, provided that it is attributed to InSight Crime in the byline, with a link to the original at both the top and bottom of the article. Check the Creative Commons website for more details of how to share our work, and please send us an email if you use an article.

Investigating organized crime is dangerous, expensive and important

About Us

InSight Crime is a foundation
dedicated to the study of the principal threat to national and citizen security in Latin America and the Caribbean: Organized Crime. We seek to deepen and inform the debate about organized crime in the Americas by providing the general public with regular reporting, analysis and investigation on the subject and on state efforts to combat it.